Whale movements
Last update: 30.04.2026 07:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 23:05:24 |  |
948 BTC | $ 54 766 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn3p3g07gkp599du87l0wdnh2qqjhvezww5rt4 | To: 3JEozYm8oYbuon83xcSn2nwCnZjPZkbrQW | |||
| 04.04.2021 23:05:24 | |
498 BTC | $ 28 765 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LjdGHqp6Nf2y7NeaTrScwQMGjvydJKCM9 | To: 37sDuhwcQ18m1KGce7WYWQ1Rz51yHsFseb | |||
| 04.04.2021 23:05:24 | |
108 BTC | $ 6 214 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C21XfQtUPeyey6eymHef4VPB2da7KvQZ5 | To: 39LtTYjEyC2jP8bgmf5MEE6o6vqRBC7siC | |||
| 04.04.2021 23:05:24 | |
335 BTC | $ 19 332 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AhVgawSibHrNPo5ujVnKtvT7sKmiNBAya | To: bc1q460skuf7uxl5an8u27l8p6jj5vygwsa4v3janv | |||
| 04.04.2021 23:05:24 | |
295 BTC | $ 17 030 694 | (unknown) | (unknown) |
| Type: transfer | From: 3937mfhH1VExaDWYub7TXVnCx9kppeejtX | To: 37zPF9brMdtzkMJ58V9sYRoH3x5hDfJ3Qm | |||
| 04.04.2021 23:05:24 | |
191 BTC | $ 11 025 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ALWn6TX84i1vYB799DCMMxgCbMHztEdBE | To: 3MguYpbdegmALLL6gK8Cru9gh6xNPKfQDy | |||
| 04.04.2021 23:05:24 | |
258 BTC | $ 14 890 190 | (unknown) | (unknown) |
| Type: transfer | From: 35jMsje6N4qEsRU4n5C85EyGKCAuWnecVS | To: 3N5bEJtVAdhvMxBh6oWN9927kMPTPxLuE6 | |||
| 04.04.2021 23:05:24 | |
99 BTC | $ 5 710 459 | (unknown) | (unknown) |
| Type: transfer | From: 34nSzUWdoRgKNEaTFNs8YTsVNgoE6Rdw5d | To: 3D3cgP3FaW1ujfs1dbYXDmUokbbuT6n8qc | |||
| 04.04.2021 23:05:24 | |
1 000 BTC | $ 57 725 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NWdod5yBWAPskXKTK7pMcfB9JsNLc8ouU | To: 36zydnZvjhPmibGgVcC8tnp967fYeFfUtR | |||
| 04.04.2021 23:05:24 | |
206 BTC | $ 11 909 818 | (unknown) | (unknown) |
| Type: transfer | From: 31kTc1pfJTvUvJcifFgiNKgtMPobRQCyMx | To: 3CJit6AzcHSMPqP75rFVLUunuNEApj91s2 | |||
| 04.04.2021 23:05:24 | |
998 BTC | $ 57 639 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtoj4uwRPtsy5Vo5qtqyu9hEDBEvzzw23 | To: 35MgtY9aJdbfcZexb1sSGg1apYcxiAg9Wh | |||
| 04.04.2021 23:05:24 | |
332 BTC | $ 19 197 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BQsYMzFBnU23TL8GJEvsfSr5D9WGcDB5x | To: 3NiwgUJ3JFUeVMyptMBH3wnihQ6M9pEWTH | |||
| 04.04.2021 23:05:24 | |
102 BTC | $ 5 897 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXBijZ3R2cyoHdkuUPM8hvYGnJDYsMaD | To: 3Q6szCBywNDZTsR9ezES3Ko9CcV6nwfAGn | |||
| 04.04.2021 23:05:24 | |
280 BTC | $ 16 141 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DeBMqzo6iVpaax9bm3wf36niZ8kbUFSsX | To: 3QDap8pS1Te3yYUPWcuzcPqREpoZdR1QfK | |||
| 04.04.2021 23:05:24 | |
498 BTC | $ 28 765 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ms4Hw1cWEQMQbKWyLjbtGzrFZbNCwQ8KN | To: 32BqNiyas1pVdwxA6ztMTt76DvktpJ4XFr | |||
| 04.04.2021 23:05:24 | |
297 BTC | $ 17 170 960 | (unknown) | (unknown) |
| Type: transfer | From: 33dz9cffBYYd5tFc9is7JY5ornjwZnHedz | To: 38ibucc5PKNoCLfUt2uF9DoWDirWm7CMtG | |||
| 04.04.2021 23:05:24 | |
159 BTC | $ 9 161 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjm5apx3z7usygsqhmcds906kerth2hpe8aul | To: 3BHRFuN8BQ3pAqHhReaaAs2TWQXoeuwKys | |||
| 04.04.2021 23:05:24 | |
1 000 BTC | $ 57 738 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LADoMV86Lhpf6BJfhgsa4TggE6UNBhseh | To: 33RxaLQKNh7XTMWQ4iTh16pMjn9UqySpZi | |||
| 04.04.2021 23:05:24 | |
133 BTC | $ 7 662 083 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Ly4x5RR3JGc8rD66332UaRXRGhS2Exw | To: 3Qnb4wn9HiYCEqE43yyeyDvrboU6TjBrF4 | |||
| 04.04.2021 23:05:24 | |
319 BTC | $ 18 427 966 | (unknown) | (unknown) |
| Type: transfer | From: 38YvuopxEfM84myoxvG6sTCjFRKuYXK5RV | To: 3NYdACe9wpPLShYCbnx7dBYTveQg2CU3p2 | |||
| 04.04.2021 23:05:24 | |
999 BTC | $ 57 690 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8xPXrARqn6a9YB34agVhaYsXJyxXR6U | To: 38srkdKAfXMqBVZ7PGmtLDL4hBdZ2EaKGN | |||
| 04.04.2021 23:05:24 | |
243 BTC | $ 14 060 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 23:05:24 | |
244 BTC | $ 14 060 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 23:05:24 | |
128 BTC | $ 7 396 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz9y9w0mfuds2e35l24jnyfrl6ksjkwgppfcty7jxyxu2fm2vr4sdqee64 | |||
| 04.04.2021 23:05:24 | |
256 BTC | $ 14 793 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwzy3upl0m5mvymed725h7kh4c5wc0p94awvcddhd0ke9r3sl7lqw69u86 | |||
| 04.04.2021 23:05:24 | |
196 BTC | $ 11 317 794 | (unknown) | (unknown) |
| Type: transfer | From: 1CPnbb77s4itZPUrWhkcWXLrbadvRPk2Sq | To: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | |||
| 04.04.2021 23:05:24 | |
116 BTC | $ 6 683 941 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.04.2021 23:05:24 | |
162 BTC | $ 9 377 204 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.04.2021 22:57:14 |  |
20 824 764 USDT | $ 20 678 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 22:51:30 | |
10 000 ETH | $ 20 478 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2021 22:33:56 | |
5 699 980 USDT | $ 5 701 154 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 04.04.2021 22:26:18 |  |
6 796 346 USDT | $ 6 809 427 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 22:25:17 | |
20 105 612 USDC | $ 20 105 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 22:25:17 | |
19 787 694 USDC | $ 19 787 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 22:09:56 |  |
15 000 BNB | $ 5 189 766 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 04.04.2021 22:00:21 |  |
1 280 095 EOS | $ 7 608 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 04.04.2021 21:55:17 | |
3 900 ETH | $ 8 097 532 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 04.04.2021 21:46:37 | |
170 BTC | $ 9 778 881 | (unknown) | (unknown) |
| Type: transfer | From: 19rNSwHxXjaJQAHC7jZWFgNrmmhFaUJcjC | To: 1C9nGw2abQXmGpsyBUzPvvs8cG4rxcN2X6 | |||
| 04.04.2021 21:46:37 | |
95 BTC | $ 5 455 954 | (unknown) | (unknown) |
| Type: transfer | From: 35dbjM9nhBbazMuh3dpsWV39Bhm7w1Zemc | To: 3N5G38TGL8KCR8TdDN8RgR44cg2mwPJEPQ | |||
| 04.04.2021 21:46:37 | |
100 BTC | $ 5 772 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2sn7d0zr57l6wedykpsey9r7075jggzfx7zr6xskc45gp3htxgsu2ue7a | To: bc1qjwkgwks4tg4pk90e7llxyc9ju8g7pc89jsxpt3pgvvhtcpjqy6gsa6yw00 | |||
| 04.04.2021 21:46:37 | |
244 BTC | $ 14 017 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 21:37:12 | |
95 BTC | $ 5 450 971 | (unknown) | (unknown) |
| Type: transfer | From: 346UNa4S4BL5mhNXtGaUvCfPoEuRrmk6Jb | To: 35dbjM9nhBbazMuh3dpsWV39Bhm7w1Zemc | |||
| 04.04.2021 21:37:12 | |
95 BTC | $ 5 454 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FcghuMX1szsnoZh8Pp8oXkHhqYazaxC2H | To: 346UNa4S4BL5mhNXtGaUvCfPoEuRrmk6Jb | |||
| 04.04.2021 21:37:12 | |
102 BTC | $ 5 881 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzp304563x4pfg4vzdsw8kuuaejfmvufkcgh29kmtjzn0fyc7pwsseqc4n | To: bc1qzmh73cztkh8cuwk4jvlwhx4vd9xzzq5gs5m67at7gf80jwu2935qy8p7u5 | |||
| 04.04.2021 21:37:12 | |
106 BTC | $ 6 078 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t9u64apcdg63u53yer73gwxaalywwwj4krzg6eaevtxqzx9pymsadpj9t | To: bc1qx767ruw9nxl76e63zm3nwj8h82x0keed4vlwl9dtdm2u8xnhz5cs2pkpkv | |||
| 04.04.2021 21:37:12 | |
269 BTC | $ 15 440 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2021 21:23:35 | |
103 BTC | $ 5 976 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttfz0tcd9eul4d6qtrcy3mrh48627cxfpzm3x | To: bc1qy4y4wp5x5wz24ralhm2wqm78mv99s8fgkxpvgw | |||
| 04.04.2021 21:23:15 | |
120 BTC | $ 6 973 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlaekartk5t3mphtx33u54hz8yy60jya989mnw | To: bc1qs466h02pqktqmuhjak8z54vsr4a7u4583v9sp5 | |||
| 04.04.2021 21:23:15 | |
95 BTC | $ 5 514 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FknaEfzx5egkhyLRK6DjGauCbF6xZbbRA | To: 3FcghuMX1szsnoZh8Pp8oXkHhqYazaxC2H | |||
| 04.04.2021 21:23:15 | |
95 BTC | $ 5 516 770 | (unknown) | (unknown) |
| Type: transfer | From: 37C5aDgBeTNyGTvNUvLuX7PeFNURH54DhL | To: 3FknaEfzx5egkhyLRK6DjGauCbF6xZbbRA | |||